Andrew Tezna was charged with one count of bank fraud. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Newark, New Jersey. All rights reserved. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Ft. Lauderdale, Florida. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Nikia. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. 2022 by The Church Law Firm LLC. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Mr. George also faces separate charges involving tax fraud. The case was brought in Statesboro, Georgia. The case was brought in Newport News, Virginia. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The case was brought in Greensboro, North Carolina. The case was brought in Texarkana, Texas. The case was brought in Detroit, Michigan. She was sentenced to 24 months in prison. The case was brought in Memphis, Tennessee. On December 7, 2020, Mr. Goldstein pleaded guilty. She was sentenced to 41 months in prison. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Beaumont, Texas. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Andre McBreairty was charged with false statements. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. This case was brought in Greenville, South Carolina. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. E! The case was brought in Miami, Florida. Teamwork and Farms. The case was brought in Honolulu, Hawaii. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. This case was brought in Albany, New York. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Jonathan Olivetti was charged with one count of wire fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in Atlanta, Georgia. Adley Bernadin was charged with wire fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. This case was brought in Boise, Idaho. The case was brought in Los Angeles. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. Hayes pleaded guilty. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Mr. Bischoff pleaded guilty on November 23, 2020. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. This case was brought in New Orleans, Louisiana. The case was brought in Los Angeles, California. The case was brought in Dallas, Texas. On October 25, 2021, he was sentenced to 72 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The case was brought in San Francisco, California. Moon pleaded guilty. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. 1343) and making false statements . Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Atlanta, Georgia. The case was brought in Albany, Georgia. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. His sentencing is scheduled for December 15, 2021. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. PPP loan investigation. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in New York, New York. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . On September 14, 2021, he was sentenced to 32 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Mr. Tezna was sentenced to 18 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Buffalo, New York and it is currently pending. He was sentenced to 78 months in prison on March 30, 2022. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. Matthew Welch was charged with wire fraud. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Hunter VanPelt was charged with one count of bank fraud. On March 9, 2022, he was sentenced to 36 months in prison. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. All the other defendants have pleaded not guilty. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Mr. Henley pleaded guilty to one count of bank fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Alexandria, Virginia. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. A separate investigation by the nonpartisan Project on The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Leonel Rivero was charged with wire fraud. The case was brought in Seattle, Washington. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Raleigh, North Carolina. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. 4. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. The case was brought in San Diego, California. The case was brought in Green Bay, Wisconsin. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On June 10, 2021, Mr. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Some employees received about $40,000 in loans, he said. The case was brought in Valdosta, Georgia. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Dayton, Ohio. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The case was brought in West Palm Beach, Florida.